Ak Cotton Trading LLP
About Ak Cotton Trading LLP
Data last updated:
Ak Cotton Trading LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 22 April 2015.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-8040.
The LLP had a total obligation of contribution of ₹1 Cr. It was led by designated partners including Kunal Hiren Narsey and Hiren Kalyanji Narsey.
The registered office was at B – 63 Cotton Exchange Building Cotton Green, Mumbai, Maharashtra, India – 400033.
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- Registered AddressB – 63 Cotton Exchange Building Cotton Green, Mumbai, Maharashtra, India – 400033
- IndustryBusiness Services, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Ak Cotton Trading LLP
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Ak Cotton Trading LLP
Ak Cotton Trading has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kunal Hiren Narsey Also directs: Narsey Holdings Pvt Ltd | Designated Partner | 22 Apr 2015 | 11 Years 5 Months | As last reported |
| Hiren Kalyanji Narsey Also directs: Hans Cotton Indsutris Private Limited, Narsey Holdings Pvt Ltd | Designated Partner | 22 Apr 2015 | 11 Years 5 Months | As last reported |
| Manoj Durgashankar Pandya Also directs: Koi Properties LLP, Kruger Properties LLP, Terebinth Ventures Private Limited and 5 more | Partner | 22 Apr 2015 | 11 Years 5 Months | As last reported |
| Niraj Mankad Also directs: Koi Properties LLP, Kruger Properties LLP, Navin Fluorine International Limited and 4 more | Partner | 22 Apr 2015 | 11 Years 5 Months | As last reported |
Charges & Borrowings of Ak Cotton Trading LLP
Ak Cotton Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ak Cotton Trading LLP
Employment history and EPFO contributions of people linked to Ak Cotton Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Ak Cotton Trading LLP
Ak Cotton Trading LLP has 4 designated partner changes on record since 2015: 4 appointments. The latest: Hiren Kalyanji Narsey was appointed as Designated Partner on 22 Apr 2015.
Credit Ratings, Litigation & Regulatory Alerts for Ak Cotton Trading LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ak Cotton Trading LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ak Cotton Trading LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Ak Cotton Trading LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ak Cotton Trading LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ak Cotton Trading LLP
Ak Cotton Trading has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ak Cotton Trading was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in other services, within the business services industry. It was incorporated on 22 April 2015 and is registered under LLPIN AAD-8040. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Ak Cotton Trading had 4 designated partners:
- Kunal Hiren Narsey - Designated Partner
- Hiren Kalyanji Narsey - Designated Partner
- Manoj Durgashankar Pandya - Partner
- Niraj Mankad - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ak Cotton Trading is AAD-8040. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Ak Cotton Trading is at B – 63 Cotton Exchange Building Cotton Green, Mumbai, Maharashtra, India – 400033.
Ak Cotton Trading was incorporated on 22 April 2015. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹1 Cr.
Ak Cotton Trading operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Hiren Kalyanji Narsey was appointed as Designated Partner on 22 Apr 2015. Kunal Hiren Narsey was appointed as Designated Partner on 22 Apr 2015. Manoj Durgashankar Pandya was appointed as Partner on 22 Apr 2015. Ak Cotton Trading has 4 designated partner changes on record in total.
Ak Cotton Trading can be reached at its registered office: B – 63 Cotton Exchange Building Cotton Green, Mumbai, Maharashtra, India – 400033.